LEI Record LAPSED 2549006PVTTUMVCNSQ92

ALFADL USA Trust

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    ALFADL USA Trust

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Trust

  • Entity Status

    ACTIVE

  • Legal Address

    Butterfield Management Services (Guernsey) Ltd, PO Box 25, Regency Court, Glategny Esplanade, GY1 3AP, St. Peter Port, GG

  • Headquarters Address

    Butterfield Management Services (Guernsey) Ltd, PO Box 25, Regency Court, Glategny Esplanade, GY1 3AP, St. Peter Port, GG

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-10-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-12

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-10-23T17:24:37Z

  • Data Validated As

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